1. instructing Danny Barnard of Counsel , successfully represented a client accused of GBH with intent , an allegation which our client strenuously denied throughout .
As a result of excellent teamwork and diligent preparation , our client was acquitted .
2.Siobhain Egan represented a Chartered Accountant , who was suspected of dishonesty in a complicated scenario .The investigation was drawn out over a considerable period of time , but as a result of assertive management of the interviews and full co-operation with the investigating authority , the investigation was successfully concluded in the clients favour .
3. Sean and James Reilly have been instructed to represent a defendant facing a NCA investigation focusing upon Sanction breaches .
4. Siobhain Egan has been instructed in the following cases :
- a Company Director investigates by the NCA concerning breaches of historic sanctions ;
- a doctor facing GMC proceedings
- working along with Inbar Rabinovitz ( one of our specialist civil lawyers ), she represents a Company Director facing civil fraud and recovery proceedings .The client is alleged to have been party to a conspiracy to defraud a UK PLC of just under £1 million .
2.Siobhain Egan represented a Chartered Accountant , who was suspected of dishonesty in a complicated scenario .The investigation was drawn out over a considerable period of time , but as a result of assertive management of the interviews and full co-operation with the investigating authority , the investigation was successfully concluded in the clients favour .
3. Sean and James Reilly have been instructed to represent a defendant facing a NCA investigation focusing upon Sanction breaches .
4. Siobhain Egan has been instructed in the following cases :
- a Company Director investigates by the NCA concerning breaches of historic sanctions ;
- a doctor facing GMC proceedings
- working along with Inbar Rabinovitz ( one of our specialist civil lawyers ), she represents a Company Director facing civil fraud and recovery proceedings .The client is alleged to have been party to a conspiracy to defraud a UK PLC of just under £1 million .